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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Elliott House Pty Limited
ACN: 055 629 797
Status: In Liquidation
Appointed: 03 June 2022

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: 73 Ford Street, NORTH RYDE 2113
Meeting date: 04 August 2022
Meeting time: 10:00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 10:00AM
    Date: 03 August 2022


    Date of Notice: 01 August 2022

    Mark Gynther
    Liquidator

    Address 73 Ford Street, NORTH RYDE 2113
    Contact person Mark Gynther
    Contact number 0429797262
    Facsimile
    Email mark.gynther@gmail.com
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